WILLOW ROLLING STOCK UK LIMITED

Overview

Company Name	WILLOW ROLLING STOCK UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC177821
Jurisdiction	Scotland
Date of Creation	Aug 04, 1997
Date of Cessation	Aug 31, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLOW ROLLING STOCK UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WILLOW ROLLING STOCK UK LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of WILLOW ROLLING STOCK UK LIMITED?

Previous Company Names
Company Name	From	Until
ROBOSCOT (31) LIMITED	Aug 04, 1997	Aug 04, 1997

What are the latest accounts for WILLOW ROLLING STOCK UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for WILLOW ROLLING STOCK UK LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 13, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2021

Application to strike the company off the register

4 pages

DS01

Mar 05, 2021

Termination of appointment of Navodi Karunatilake as a director on Mar 05, 2021

1 pages

TM01

Mar 05, 2021

Termination of appointment of Niamh Ann Mcbreen as a director on Mar 05, 2021

1 pages

TM01

Dec 18, 2020

Full accounts made up to Dec 31, 2019

33 pages

Dec 02, 2020

legacy

1 pages

SH20

Dec 02, 2020

Statement of capital on Dec 02, 2020

Capital: GBP 63.00

7 pages

SH19

Dec 02, 2020

legacy

1 pages

CAP-SS

Dec 02, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 02, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 02, 2020

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 02, 2020

Miscellaneous

Written consent to a variation of class rights 01/12/2020

1 pages

MISC

Dec 02, 2020

Miscellaneous

Written consent to a variation of class rights 01/12/2020

1 pages

MISC

Dec 02, 2020

Memorandum and Articles of Association

11 pages

Dec 02, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 18, 2020

Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Nov 18, 2020

1 pages

AD01

Sep 01, 2020

Termination of appointment of Kevin George Tribley as a director on Sep 01, 2020

1 pages

TM01

Aug 04, 2020

Confirmation statement made on Aug 04, 2020 with no updates

3 pages

CS01

Jul 13, 2020

Appointment of Mr Malcolm Brown as a director on Jul 13, 2020

2 pages

AP01

Aug 05, 2019

Confirmation statement made on Aug 04, 2019 with no updates

3 pages

CS01

Aug 01, 2019

Appointment of Ms Navodi Karunatilake as a director on Jul 23, 2019

2 pages

AP01

Aug 01, 2019

Termination of appointment of Adam James Petrie as a director on Jul 23, 2019

1 pages

TM01

Jul 29, 2019

Appointment of Ms Niamh Ann Mcbreen as a director on Jul 23, 2019

2 pages

AP01

View All Filings

Who are the officers of WILLOW ROLLING STOCK UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLAS, Nesha Victoria Street SW1E 6DE London 123 England	Sep 25, 2017		Secretary	Victoria Street SW1E 6DE London 123 England					238595990001
AUGER, Jean-Bastien 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	Sep 10, 2009		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	Canada	Canadian	1978-5	Investment Manager	162551000001
BROWN, Malcolm 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	Jul 13, 2020		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	England	British	1967-3	Chief Executive Officer	271890950001
JORDAN, David Michael Victoria Street SW1E 6DE London 123 England	Aug 01, 2018		Director	Victoria Street SW1E 6DE London 123 England	England	British	1973-3	Chief Operating Officer	249109300001
LOWE, Alan Edward 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	May 29, 2012		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	England	British	1968-1	Chief Financial Officer	169515880002
PROSSER, Matthew James Victoria Street SW1E 6DE London 123 England	Jul 23, 2019		Director	Victoria Street SW1E 6DE London 123 England	England	British	1972-5	Technical Director	260923070001
SAMSON, Patrick 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	Oct 26, 2011		Director	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Cms Cameron Mckenna Nabarro Olswang Llp Scotland	Canada	Canadian	1971-7	Investment Manager	132398990001
LEA, John Albert 2 Heathgate CM8 3NZ Wickham Bishops Essex	Dec 15, 1997	Dec 14, 2001	Secretary	2 Heathgate CM8 3NZ Wickham Bishops Essex		British			1369400003
LOWE, Alan Gregories Road HP9 1HZ Beaconsfield Deveron House England England	Oct 18, 2016	Sep 25, 2017	Secretary	Gregories Road HP9 1HZ Beaconsfield Deveron House England England					217413170001
MACGILLIVRAY, Shirley Margaret 52 Erskine Road EH52 6XL Broxburn West Lothian	Aug 04, 1997	Dec 15, 1997	Secretary	52 Erskine Road EH52 6XL Broxburn West Lothian		British			40027890001
ODDY, Louise Margaret 33 Tetcott Road SW10 0SB London	Dec 14, 2001	Jun 23, 2009	Secretary	33 Tetcott Road SW10 0SB London		British		Solicitor	56158480001
SMITH, Claire c/o Angel Trains Limited Victoria Street SW1E 6DE London 123 United Kingdom	Jun 23, 2009	Oct 18, 2016	Secretary	c/o Angel Trains Limited Victoria Street SW1E 6DE London 123 United Kingdom		British		Company Secretary	139136190001
ABBOTT, Haydn Turner 54 The Mount KT22 9EA Leatherhead Surrey	Dec 14, 2001	Aug 05, 2008	Director	54 The Mount KT22 9EA Leatherhead Surrey	England	British	1949-5	Company Director	61644430002
BOESENBERG, Kieren George 44 Danbury Street N1 8JU London Flat 6	Feb 17, 2009	Jul 11, 2013	Director	44 Danbury Street N1 8JU London Flat 6	United Kingdom	Australian	1978-1	Investment Advisor	137697480001
BOWKER, Roger William c/o Angel Trains Limited Bressenden Place SW1E 5BH London Portland House United Kingdom	Jan 01, 2010	Apr 08, 2011	Director	c/o Angel Trains Limited Bressenden Place SW1E 5BH London Portland House United Kingdom	England	British	1941-7	Director	8614910005
BROWN, Malcolm c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	Aug 03, 2009	Jul 23, 2019	Director	c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	England	British	1967-3	Asset Manager	78343410002
BURNS, Stephen John c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	Apr 08, 2011	Oct 08, 2015	Director	c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	United Kingdom	Australian	1978-7	Fund Manager	159373570002
CAMPBELL, Hew 44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland	Aug 04, 1997	Apr 20, 1998	Director	44 Castleknowe Gardens Kirkton Park ML8 5UX Carluke Scotland		British	1962-11	Depute Secy	1416100007
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	May 17, 2004	Feb 19, 2007	Director	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	Investment Bank Director	53756030002
COWELL, Michael John c/o Angel Trains Limited Bressenden Place SW1E 5BH London Portland House United Kingdom	May 19, 2009	Sep 30, 2010	Director	c/o Angel Trains Limited Bressenden Place SW1E 5BH London Portland House United Kingdom	United Kingdom	British	1970-4	Investment Manager	137061010001
CUNANAN, Andrew Scott Southern Cross Drive Latham 196 Act 2615 Australia	Aug 05, 2008	Dec 31, 2009	Director	Southern Cross Drive Latham 196 Act 2615 Australia		Australian	1977-2	Investment Manager	124360420003
DUGHER, Tim Richard Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	Aug 03, 2009	Mar 31, 2011	Director	Lenborough MK18 4BP Buckingham Hill Brick Barn United Kingdom	England	British	1959-9	Engineer	195347840001
FELMAN, Samuel Elijah c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	Jul 11, 2013	Oct 08, 2015	Director	c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	England	Australian	1981-8	Fund Manager	179812390001
FOO, Dylan Jon c/o Angel Trains Limited Bressenden Place SW1E 5BH London Portland House United Kingdom	Sep 30, 2010	Nov 12, 2012	Director	c/o Angel Trains Limited Bressenden Place SW1E 5BH London Portland House United Kingdom	England	Australian	1977-8	Investment Manager	154388480001
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Feb 19, 2007	Feb 04, 2008	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	United Kingdom	British	1961-6	Banker	65377070001
GRAY, Simon Philip Flat 3 9 Sloane Gardens SW1W 8EA London	Aug 05, 2008	Apr 07, 2010	Director	Flat 3 9 Sloane Gardens SW1W 8EA London	United Kingdom	British	1967-2	Company Director	39972670002
GUILMETTE, Bruno D'Auteil Avenue H3L 2K8 Montreal 10748 Quebec Canada	Feb 17, 2009	Sep 10, 2009	Director	D'Auteil Avenue H3L 2K8 Montreal 10748 Quebec Canada	Canada	Canadian	1966-2	Investment Advisor	199058780001
HICKS, Mark Andrew c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	Mar 31, 2011	Jul 23, 2019	Director	c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	United Kingdom	British	1967-2	Chartered Mechanical Engineer	159107650001
HOUSTON, Iain Arthur Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire	Dec 15, 1997	Dec 14, 2001	Director	Maple End 10 Hollydell SG13 8BE Hertford Hertfordshire		British	1949-2	Bank Official	8019000001
KARUNATILAKE, Navodi Victoria Street SW1E 6DE London 123 England	Jul 23, 2019	Mar 05, 2021	Director	Victoria Street SW1E 6DE London 123 England	England	British	1981-1	Alternate Director	261076720001
LOWRY, Steven Burlington Avenue TW9 4DH Richmond 64 Surrey United Kingdom	Aug 12, 2008	May 25, 2010	Director	Burlington Avenue TW9 4DH Richmond 64 Surrey United Kingdom		British	1972-11	Investment Director	132798080001
LYNN, George Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	Feb 17, 2009	Jul 04, 2012	Director	Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	England	British	1955-7	Accountant	7179760005
LYNN, George Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	Dec 14, 2001	Aug 05, 2008	Director	Crown House 12 High Street Bassingbourn SG8 5NE Royston Hertfordshire	England	British	1955-7	Chartered Accountant	7179760005
MARR, Graham Peter Wilson c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	Dec 21, 2010	Aug 17, 2015	Director	c/o Cms Cameron Mckenna Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland	England	British	1958-6	Chief Operating Officer	69564800002
MCBREEN, Niamh Ann Victoria Street SW1E 6DE London 123 England	Jul 23, 2019	Mar 05, 2021	Director	Victoria Street SW1E 6DE London 123 England	England	Irish	1971-7	Investment Director	260923450001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WILLOW ROLLING STOCK UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does WILLOW ROLLING STOCK UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Mar 16, 2011 Acquired On Sep 25, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Sep 26, 2012Registration of an acquisition (MG06s)
Security agreement	Created On Mar 16, 2011 Acquired On Sep 25, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Sep 26, 2012Registration of an acquisition (MG06s)
Security agreement	Created On Mar 16, 2011 Acquired On Sep 25, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Sep 26, 2012Registration of an acquisition (MG06s)
Security agreement	Created On Mar 16, 2011 Acquired On Sep 25, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Sep 26, 2012Registration of an acquisition (MG06s)
Security agreement	Created On Mar 16, 2011 Acquired On Sep 25, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Sep 26, 2012Registration of an acquisition (MG06s)
Security agreement	Created On Mar 16, 2011 Acquired On Sep 25, 2012 Delivered On Sep 26, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Sep 26, 2012Registration of an acquisition (MG06s)
Security agreement	Created On Mar 16, 2011 Delivered On Apr 01, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See form for further details. Contains Floating Charge: Yes
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Apr 01, 2011Registration of a charge (MG01s)
Deed of accession	Created On Oct 11, 2008 Delivered On Nov 01, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 01, 2008Registration of a charge (410) May 19, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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